Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Finsor Holding PLC
- Incorporated
- 16 January 2024 (2 years)
- Industry
- Activities of open-ended investment companies (64304) Fund management activities (66300)Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 30The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Roswealth Administration Ltd
Corporate Secretary · Appointed 1 September 2026
Italian
Born September 1977 (49)
Officer history (2 former)
1 September 2026
Appointed Roswealth Administration Ltd as Corporate Secretary
1 September 2026
Resigned Ros, Manuel as Secretary
15 September 2025
Resigned Vastag, Geza as Director
16 January 2024
16 January 2024
Appointed Vastag, Geza as Director
16 January 2024
Appointed Ros, Manuel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 15389629
Former controllers (1)
1 September 2025
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Roswealth Administration Ltd Owns 75–100% of shares
Roswealth Corporations Ltd Owns 75–100% of shares
Finsor Holding PLC This company Owns 75–100% of shares
Finsor Ltd Owns 75–100% of shares
Finsor Management Ltd Owns 75–100% of shares
Roswealth Equity Ltd Owns 75–100% of shares
Roswealth Investments Ltd Owns 75–100% of shares
Roswealth Management Ltd Owns 75–100% of shares
Roswealth Manpower Ltd Owns 75–100% of shares
Roswealth Crew Ltd Owns 75–100% of shares
Roswealth Manpower UK Ltd Owns 75–100% of shares
Roswealth Partnerships Ltd Owns 75–100% of shares
Roswealth PLC Owns 75–100% of shares
Roswealth Prestige Ltd Owns 75–100% of shares
Roswealth Air Private Ltd Owns 75–100% of shares
Roswealth Air Business Ltd Owns 75–100% of shares
Roswealth Air Corporate Ltd Owns 75–100% of shares
Roswealth Air Family Ltd Owns 75–100% of shares
Roswealth Heli One Ltd Owns 75–100% of shares
Roswealth Heli Two Ltd Owns 75–100% of shares
Roswealth Sea One Ltd Owns 75–100% of shares
Roswealth Properties Ltd Owns 75–100% of shares
Roswealth Properties UK Ltd Owns 75–100% of shares
Roswealth Services Ltd Owns 75–100% of shares
Roswealth Services UK Ltd Owns 75–100% of shares
Roswealth Vehicles Ltd Owns 75–100% of shares
Roswealth Vehicles UK Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,500,000,000
- Cash
- £3,500,000,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £3,500,000,000 |
| Net Assets | £3,500,000,000 |
| Shareholder Funds | £3,500,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 3 September 2026 | Appointment of a secretary | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Registered office address changed |
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